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ATLAS CARE SERVICES LTD

Company number 06326201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Jan 2010 AP03 Appointment of Mr Gulliver Gray as a secretary
04 Jan 2010 TM01 Termination of appointment of Active Mind Solutions Ltd as a director
24 Aug 2009 363a Return made up to 27/07/09; full list of members
24 Aug 2009 190 Location of debenture register
24 Aug 2009 287 Registered office changed on 24/08/2009 from 88 knight street, pinchbeck spalding lincs PE11 3RB
24 Aug 2009 353 Location of register of members
24 Aug 2009 288c Director's change of particulars / active mind solutions LTD / 01/03/2008
24 Aug 2009 288b Appointment terminated director paul lyndon
24 Aug 2009 288b Appointment terminated secretary gulliver gray
11 Aug 2009 288a Director appointed denise hannibal
19 Jun 2009 CERTNM Company name changed amsit LTD\certificate issued on 23/06/09
28 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Aug 2008 88(2) Capitals not rolled up
29 Aug 2008 363a Return made up to 27/07/08; full list of members
18 Apr 2008 288a Director appointed paul michael lyndon
04 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 288c Director's particulars changed
27 Jul 2007 NEWINC Incorporation